About

Registered Number: 04580099
Date of Incorporation: 01/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Forge Cottage, 55 Farleigh Road, Warlingham, Surrey, CR6 9EJ

 

Based in Warlingham, Barn Ltd was registered on 01 November 2002, it's status is listed as "Active". The current directors of the company are listed as Mewies, Yvonne Tina, Mewies, Jennifer Lucy May, Mewies, Robert Newton, Mewies, Christopher Neil, Mewies, Robert Newton, Mewies, Yvonne Tina. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEWIES, Jennifer Lucy May 01 August 2017 - 1
MEWIES, Robert Newton 01 November 2002 - 1
MEWIES, Christopher Neil 29 November 2007 05 April 2010 1
MEWIES, Robert Newton 01 November 2002 01 December 2007 1
MEWIES, Yvonne Tina 01 March 2018 01 March 2018 1
Secretary Name Appointed Resigned Total Appointments
MEWIES, Yvonne Tina 01 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 08 November 2018
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 12 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 08 November 2017
AP01 - Appointment of director 09 August 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 07 November 2016
AP01 - Appointment of director 24 October 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 04 November 2015
AR01 - Annual Return 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH03 - Change of particulars for secretary 28 November 2014
CH01 - Change of particulars for director 28 November 2014
AA - Annual Accounts 26 November 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 22 November 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 11 July 2011
AD01 - Change of registered office address 03 May 2011
AA01 - Change of accounting reference date 30 April 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 31 August 2010
TM01 - Termination of appointment of director 09 April 2010
AR01 - Annual Return 30 December 2009
AA - Annual Accounts 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 29 September 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
363a - Annual Return 08 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
AA - Annual Accounts 29 November 2007
395 - Particulars of a mortgage or charge 13 April 2007
363a - Annual Return 14 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
AA - Annual Accounts 19 October 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 02 September 2004
287 - Change in situation or address of Registered Office 10 August 2004
287 - Change in situation or address of Registered Office 30 December 2003
363s - Annual Return 02 December 2003
287 - Change in situation or address of Registered Office 25 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
288b - Notice of resignation of directors or secretaries 04 November 2002
NEWINC - New incorporation documents 01 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.